Merrylee
Glasgow
Scotland
Director Name | Mr William Torrance |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2014(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 03 October 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Windlaw Windlaw Road, Carmunnock Clarkston Glasgow G76 9DN Scotland |
Director Name | Mrs Lisa Torrance |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2013(same day as company formation) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 14 Windlaw Road, Carmunnock Clarkston Glasgow G76 9DN Scotland |
Registered Address | 24 Clydeview Bothwell Glasgow G71 8NW Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Bothwell and Uddingston |
Address Matches | Over 20 other UK companies use this postal address |
5 at £1 | Christopher Mullen 25.00% Ordinary |
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5 at £1 | Lisa Torrance 25.00% Ordinary |
5 at £1 | Susan Mullen 25.00% Ordinary |
5 at £1 | William Torrance 25.00% Ordinary |
Year | 2014 |
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Net Worth | £13,355 |
Cash | £22,681 |
Current Liabilities | £67,414 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2017 | Application to strike the company off the register (2 pages) |
10 July 2017 | Application to strike the company off the register (2 pages) |
30 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
30 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 June 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
28 June 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
28 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
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20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
10 July 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-10
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15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 July 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (2 pages) |
3 July 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (2 pages) |
3 July 2014 | Termination of appointment of Lisa Torrance as a director (1 page) |
3 July 2014 | Appointment of Mr William Torrance as a director (2 pages) |
3 July 2014 | Appointment of Mr William Torrance as a director (2 pages) |
3 July 2014 | Termination of appointment of Lisa Torrance as a director (1 page) |
27 June 2014 | Statement of capital following an allotment of shares on 1 January 2014
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27 June 2014 | Statement of capital following an allotment of shares on 1 January 2014
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27 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Statement of capital following an allotment of shares on 1 January 2014
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27 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
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15 April 2013 | Incorporation
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15 April 2013 | Incorporation
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